LUSTRE SIGNS LIMITED

Notice is given pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company, and a Final General Meeting of the Company, will be held at the offices of Casson Beckman & Partners, Hobson House, 155 Gower Street, London WC1E 6BJ, on 3rd March 1998, at 11.30 a.m. and 11.25 a.m., for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Creditors and Members wishing to vote at the Meeting must (unless they are individual Creditors or Members attending in person), lodge their proxies at the offices of Casson Beckman & Partners, no later than 12 noon on 2nd March 1998. Please note that the original proxy signed by, or on behalf of, the Creditor or Member must be lodged at the address mentioned; photocopies (including faxed copies) are not acceptable. Unless there are exceptional circumstances, Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, Creditors intending to vote at the Meeting are requested to send them with their proxies. Unless they surrender their security, secured Creditors must give particulars of their security and its value if they wish to vote at the Meeting. D. Nisbet, Liquidator 30th January 1998.